United States v. Saccoccia, No. 20-1042 (1st Cir. 2021)Annotate this Case
The First Circuit rejected the efforts of the two defendants in this consolidated appeal to retroactively vacate the forfeiture judgment against them, holding that neither defendant was entitled to relief on their claims of error.
The defendants in this case were Donna Saccoccia and her brother, Vincent Hurley. Defendants were convicted for their role in a money laundering conspiracy controlled by Donna's husband, Stephen Saccoccia. In this appeal, Defendants appealed the district court's denial of Donna's petition for a writ of error coram nobis - a petition that Hurley sought to adopt - seeking vacate of a forfeiture judgment of approximately $136 million in proceeds from the conspiracy, arguing that the Supreme Court's decision in Honeycutt v. United States, 137 S. Ct. 1626 (2017), should be applied retroactively to invalidate the forfeiture judgments against them. The First Circuit denied relief, holding (1) Donna's efforts to apply Honeycutt retroactively were unavailing for the same grounds applicable to Stephen, whose same attempt this Court recently rejected; and (2) Hurley waived his argument on appeal.